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MT HEALTH LIMITED

Learn more about MT HEALTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK,, SWINDON, WILTSHIRE, SN5 6NX

MT HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00522356
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.01
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.07
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07/04/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 18/03/16
Form type: CAP-SS
Date: 2016.04.07
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REDUCE ISSUED CAPITAL 18/03/2016
Form type: RES06
Date: 2016.04.07
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2015.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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SECRETARY APPOINTED MR JONATHAN PAUL TURNER
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
Form type: TM02
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
Form type: AP01
Date: 2014.07.29
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP03
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.18
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2012.02.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.10.11
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
Form type: CH01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.20
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 12/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 12/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 12/01/2010
Form type: CH03
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, C/O SYNERGY HEALTHCARE PLC, GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK,, SWINDON, WILTSHIRE, SN5 6NX
Form type: 287
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, C/O SHILOH PLC, SHILOH HOUSE FITTON STREET, ROYTON OLDHAM, LANCASHIRE OL2 5JX
Form type: 287
Date: 2007.12.13
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.08
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COMPANY NAME CHANGED, MACDONALD & TAYLOR LIMITED, CERTIFICATE ISSUED ON 11/09/06
Form type: CERTNM
Date: 2006.09.11
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27

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Company directors and board members:

JONATHAN PAUL TURNER (current)
Secretary, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
GAVIN HILL (current)
Director, COMPANY DIRECTOR, 2010.04.26
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, , SWINDON
SN5 6NX, WILTSHIRE
JONATHAN PAUL TURNER (current)
Director, COMPANY SECRETARY, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2013.07.30 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
DAVID RILEY STUBBINS (resigned)
Secretary, 1991.07.04 - 2013.07.30
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, , SWINDON
SN5 6NX, WILTSHIRE
GRAHAM JOHN COLLYER (resigned)
Director, 2002.08.20 - 2005.12.07
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
JOHN EDWARDS (resigned)
Director, 2000.07.20 - 2005.05.05
RECTORY VIEW PINFOLD LANE , MIRFIELD
WF14 9JA, WEST YORKSHIRE
MICHAEL DAVID FAZAL (resigned)
Director, 2005.04.01 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
EDMUND TRAVIS GARTSIDE (resigned)
Director, 1991.07.04 - 2005.08.31
35 NORFORD WAY BAMFORD , ROCHDALE
OL11 5QS, LANCS
GERARD JAMES HAY (resigned)
Director, 2004.09.21 - 2005.10.31
3 ELLERGREEN ROAD HINDLEY GREEN , WIGAN
WN2 4GF, LANCASHIRE
IVAN MARK JACQUES (resigned)
Director, 2005.10.17 - 2010.04.26
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, , SWINDON
SN5 6NX, WILTSHIRE
IAN DAVID JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1993.07.05 - 1995.02.24
14 LAXFORD GROVE LADYBRIDGE , BOLTON
BL3 4PW
LINCOLN CAREY WILKINSON JONES (resigned)
Director, 1991.07.04 - 2002.08.20
BRAMBLES DRURY LANE , BUCKLEY
CH7 3DU, CLWYD
MARK OWEN FREDERICK LEWIS (resigned)
Director, 1994.07.05 - 2002.07.15
THE OLD BARN WOOLDALE ROAD WOOLDALE , HUDDERSFIELD
HD9 1QG
TIMOTHY CHARLES MASON (resigned)
Director, 2012.02.20 - 2014.07.23
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, , SWINDON
SN5 6NX, WILTSHIRE
DARRELL HOWARD SHAW (resigned)
Director, 1991.07.04 - 2000.07.20
1 POWNALL FARM COTTAGES STATION ROAD , STYAL
SK9 4JH, CHESHIRE
RICHARD MARTIN STEEVES (resigned)
Director, 2005.10.17 - 2015.11.10
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, , SWINDON
SN5 6NX, WILTSHIRE
ALBERT PETER WHITTAM (resigned)
Director, 1991.07.04 - 2002.05.01
46 YEW TREE PARK ROAD CHEADLE HULME , CHEADLE
SK8 7QD, CHESHIRE

Companies near to MT HEALTH ltd.

  • VERNAID LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • JMJ LABORATORIES LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • SHILOH PROPERTIES LIMITED - C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
  • V-C LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • CAERUS FINANCIAL LIMITED - BUILDING 120, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
  • SYNERGY HEALTH INVESTMENTS LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
  • DC PERSONNEL LLP - 2ND FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
  • SYNERGY HEALTH (UK) LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
  • VERNON AND CO. LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • SYNERGY HEALTH INTERNATIONAL LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
  • STRENTEX FABRICS LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
  • DRUG TEST LIMITED - GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
  • VENTURE HEALTH CARE LIMITED - C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK,, SWINDON, WILTSHIRE, SN5 6NX
  • ICR MOBILITY LIMITED - C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX

Information about the Private Limited Company MT HEALTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data